REDiVerify
Inteligent Card Fraud Detection & Analytics for Community Banks and Credit Unions
Level-Up Your Fraud Strategy
Protect yourself, your members, and customers, in the face of an ever-evolving fraud landscape by eliminating batch processing delays and publishing events in real-time, allowing your accountholders to receive and act on alerts quickly.
Personalized Review of Existing Fraud Rules
Our experts work with you to tailor your fraud prevention strategy for maximum protection without compromising customer experience.
BIN Attack Detection & Prevention
Advanced algorithms monitor and detect activity patterns associated with BIN attacks in real-time.
Compromised Card Management
Automates identification and handling of compromised cards, including immediate deactivation and reissuance.
Real-Time Risk Scoring & Analytics
Evaluate each transaction based on multiple parameters, providing instant insights into the likelihood of fraud.
Common Point of Compromise Analytics
Analyze transaction patterns, allowing you to pinpoint vulnerabilities in your network or third-party vendors to quickly take corrective action.
2-Way Transaction Verification
Engage customers and members in protecting their accounts through text, email, and phone verification.
Around-the-Clock Live Agent Call Center
Ensures your customers always have access to assistance.
Geolocation Services
Track the physical location of transactions, comparing them to the cardholder’s known locations.
Level-Up Your Fraud Strategy
Institutions that have deployed REDiVerify have experienced:
84%
decrease in fraud loss
80%
decrease in false positives
REDi has helped us increase efficiency, save thousands of dollars per month, and deliver on our commitment to excellent customer service.
Seamless Integration.
World-Class Support.
With more than 100 customers throughout the US, the REDi team has experience integrating with a wide array of platforms ensuring a smooth, seamless integration that’s backed by a dedicated, knowledgeable, and accessible team, ready to assist you through implementation and beyond.
Find out more about what REDiVerify can do for you!
Innovation Depot
1500 1st Avenue North
Suite E115
Birmingham, AL 35203
Phone
(205)-533-6425